INTU PROPERTIES PLC - Director/PDMR Shareholding

2018-08-10 07:30:00

ITU 201808100006A
Director/PDMR Shareholding

(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU
intu properties plc (?intu? or the ?Company?)

Regulated Information Classification: Additional regulated information required to be disclosed under
the laws of a Member State of the EU

9 August 2018

Director/PDMR Shareholding

intu Properties plc (the 'Company') was notified on 6 August 2018 that Beverley Fine, wife of
Raymond Fine who is alternate director to Richard Gordon, acquired 4,885 ordinary shares of 50p in
the Company on 2 August 2018.

Susan Marsden
Group Company Secretary

The information set out below is provided in accordance with the requirements of Article
19(3) of the EU Market Abuse Regulation No 596/2014 and provides further detail.

1.    Details of PDMR/person closely associated with them ('PCA')

a)    Name                         Beverley Fine

b)    Position/status             PCA of Raymond Fine (alternate director of Richard

c)    Initial notification/        Initial Notification


2.    Details of the issuer, emission allowance market participant, auction platform,
      auctioneer or auction monitor

a)    Name                         intu properties plc

b)    LEI                          213800JSNTERD5CJZO95

3.    Details of the transaction(s): section to be repeated for (i) each type of
      instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
      where transaction(s) has been conducted

a)    Description of the           ORDINARY SHARES OF 50P
      financial instrument
                                   ISIN: GB0006834344
b)     Nature of the                Transfer as a result of inherited shares

c)     Price(s) and                 Price(s)                    Volume(s)

       volume(s)                    GBP pence 169.08*           4,885

                                *market price on date of transfer (exchange rate of 17.4646 ZAR to 1 GBP,
                                29.53 ZAR cents)

d)     Aggregated

                                    Not applicable
       Aggregated volume


e)     Date of the                  2 August 2018

f)     Place of the                 London Stock Exchange Main Market (XLON)

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

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